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SYSCO CHARLOTTE, LLC - Florida Company Profile

Company Details

Entity Name: SYSCO CHARLOTTE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Sep 2021 (4 years ago)
Document Number: M21000011991
FEI/EIN Number 74-2936463

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US
Address: 4500 CORPORATE DRIVE NW, CONCORD, NC, 29027, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BERTRAND GREG D Manager 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MCFADDEN EVE M Manager 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
MCCOOL CHRISTOPHER Manager 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077
SYSCO HOLDINGS, LLC Member 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 4500 CORPORATE DRIVE NW, CONCORD, NC 29027 -
CHANGE OF MAILING ADDRESS 2022-04-24 4500 CORPORATE DRIVE NW, CONCORD, NC 29027 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-24
Foreign Limited 2021-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State